Company Information

CIN
Status
Date of Incorporation
09 July 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
12,656,480
Authorised Capital
100,000,000

Directors

Prerna Jain
Prerna Jain
Director
for over 14 years
Martin Alfred De Quervain
Martin Alfred De Quervain
Director/Designated Partner
for about 5 years
Ram Krishna Ram
Ram Krishna Ram
Director/Designated Partner
for almost 10 years
Kousik Mondal
Kousik Mondal
Director/Designated Partner
for over 14 years
Anshul Jain
Anshul Jain
Director/Designated Partner
for over 1 year

Past Directors

Pradip Shankar Darekar
Pradip Shankar Darekar
Director
about 19 years ago
Abner Soans
Abner Soans
Director
about 21 years ago
Shrikrishna Lotlikar
Shrikrishna Lotlikar
Director
about 25 years ago

Charges

0
27 May 2004
Allahabad Bank
4 Crore
27 May 2004
Allahabad Bank
0
27 May 2004
Allahabad Bank
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DIR-12-11112019_signed
Form DIR-12-29072019_signed
Interest in other entities;-26072019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Frequently Asked Questions

What is the date of Ampj corporation private limited incorporation?

Incorporation date of the company is 09 July 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ampj corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshul jain
  • Kousik mondal
  • Shrikrishna lotlikar
  • Prerna jain
  • Ram krishna ram
  • Abner soans
  • Pradip shankar darekar
  • Martin alfred de quervain